ELMERS END MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-12-22 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 22/12/2422 December 2024 | Annual accounts for year ending 22 Dec 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 22/12/2322 December 2023 | Annual accounts for year ending 22 Dec 2023 |
| 05/10/235 October 2023 | Appointment of Mr David Garmson as a secretary on 2023-10-05 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-22 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 27/01/2327 January 2023 | Termination of appointment of Lee Antony Holmes as a director on 2023-01-27 |
| 05/01/235 January 2023 | Cessation of Clewin Charles George Hughes as a person with significant control on 2022-12-07 |
| 22/12/2222 December 2022 | Annual accounts for year ending 22 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-22 |
| 22/12/2122 December 2021 | Annual accounts for year ending 22 Dec 2021 |
| 22/12/2022 December 2020 | Annual accounts for year ending 22 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 22/12/1922 December 2019 | Annual accounts for year ending 22 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 22/12/1822 December 2018 | Annual accounts for year ending 22 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 22/12/1722 December 2017 | Annual accounts for year ending 22 Dec 2017 |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts for year ending 22 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 22 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts for year ending 22 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 22 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts for year ending 22 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 22 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 22/12/1322 December 2013 | Annual accounts for year ending 22 Dec 2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 22 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts for year ending 22 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 22 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/09 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 21/04/1021 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED KENNETH MILBERY |
| 09/05/099 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MILBERY / 12/04/2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JEFFREY GEORGE PEARMAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LEE ANTONY HOLMES |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CIVIL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CIVIL |
| 15/04/0815 April 2008 | SECRETARY APPOINTED KENNETH JANE MILBERY |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 04/09/064 September 2006 | NC DEC ALREADY ADJUSTED 23/08/06 |
| 04/09/064 September 2006 | £ NC 1000/4 23/08/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 22/12/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED WB CO (1383) LIMITED CERTIFICATE ISSUED ON 21/08/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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